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MARK ROBERT LIMITED

Company number 10058831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
05 Mar 2024 CH01 Director's details changed for Mr Mark Robert Franks on 17 February 2024
05 Mar 2024 PSC04 Change of details for Mr Mark Robert Franks as a person with significant control on 17 February 2024
01 Mar 2024 CH01 Director's details changed for Mrs Beryl Franks on 22 February 2024
01 Mar 2024 CH01 Director's details changed for Mr Barry Franks on 22 February 2024
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
16 Nov 2022 CH01 Director's details changed for Mr Mark Robert Franks on 15 November 2022
15 Nov 2022 PSC04 Change of details for Mr Mark Robert Franks as a person with significant control on 15 November 2022
17 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
23 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
21 Aug 2020 TM01 Termination of appointment of Hayley Ruth Showman as a director on 26 February 2019
21 Aug 2020 PSC07 Cessation of Simon Adom Showman as a person with significant control on 26 February 2019
21 Aug 2020 TM02 Termination of appointment of Hayley Showman as a secretary on 26 February 2019
21 Aug 2020 TM01 Termination of appointment of Simon Adom Showman as a director on 26 February 2019
20 Aug 2020 PSC01 Notification of Mark Robert Franks as a person with significant control on 14 July 2020
20 Aug 2020 PSC07 Cessation of Barry Eric Franks as a person with significant control on 14 July 2020
20 Aug 2020 AP01 Appointment of Mr Mark Robert Franks as a director on 14 July 2020
19 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-14
14 Apr 2020 CS01 Confirmation statement made on 10 March 2020 with updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 10 March 2019 with updates